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SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED

CIN: U63022UP2006PTC031632 As on: 2026-07-13

SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED (CIN: U63022UP2006PTC031632) is a Private company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4734520.00.

SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.

Directors of SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED are RAJ KUMAR, VIJAY KUMAR BHARDWAJ, and GORAB KUMAR.

SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022UP2006PTC031632 and its registration number is 31632. Users may contact SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED is VILLAGE:-BAMANI-POSTHATHRAS , HATHRAS, Uttar Pradesh, India - 000000.

Current status of SUMITRA DEVI ICE AND COLD STORAGE PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMITRA DEVI ICE AND COLD STORAGE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SUMITRA DEVI ICE AND COLD STORAGE
DIN Director Name Designation Appointment Date
00294091 RAJ KUMAR Director 2006-12-19
00294166 VIJAY KUMAR BHARDWAJ Director 2006-04-19
00525806 GORAB KUMAR Director 2006-04-19
Past Directors & Key Managerial Personnel of SUMITRA DEVI ICE AND COLD STORAGE
DIN Director Name Designation Appointment Date Cessation
00470713 SUMITRA DEVI Director - 2011-10-17
Other Directorships of RAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
SANJAY COLD STORAGE PRIVATE LIMITED U01403UP2010PTC040288 Director - 2020-11-23
SAURABH STEELS LIMITED U27109UP1985PLC007053 Additional Director - 2023-09-29
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director 2022-12-19 Ongoing
SUMITRA DEVI COLD WARE HOUSE PRIVATE LIMITED U56290UP2024PTC199218 Director 2024-03-12 Ongoing
CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director 2022-01-01 Ongoing
Other Directorships of VIJAY KUMAR BHARDWAJ
Company Name CIN Designation Appointment Date Cessation
SANJAY COLD STORAGE PRIVATE LIMITED U01403UP2010PTC040288 Director - 2020-11-23
SAURABH STEELS LIMITED U27109UP1985PLC007053 Additional Director - 2023-09-29
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director 2022-12-19 Ongoing
SUMITRA DEVI COLD WARE HOUSE PRIVATE LIMITED U56290UP2024PTC199218 Director 2024-03-12 Ongoing
CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director 2022-01-01 Ongoing
Other Directorships of SUMITRA DEVI
Company Name CIN Designation Appointment Date Cessation
SANJAY COLD STORAGE PRIVATE LIMITED U01403UP2010PTC040288 Director - 2015-02-16
SDNK ICE AND COLD STORAGE PRIVATE LIMITED U01403UP2011PTC046066 Director 2011-08-08 Ongoing
Other Directorships of GORAB KUMAR
Company Name CIN Designation Appointment Date Cessation
SANJAY COLD STORAGE PRIVATE LIMITED U01403UP2010PTC040288 Director - 2015-02-16
SDNK ICE AND COLD STORAGE PRIVATE LIMITED U01403UP2011PTC046066 Director 2011-08-08 Ongoing
SAURABH STEELS LIMITED U27109UP1985PLC007053 Additional Director - 2023-09-29
SAURABH STEELS LIMITED U27109UP1985PLC007053 Director 2022-12-19 Ongoing
CENTER POINT WAREHOUSE PRIVATE LIMITED U74120UP2013PTC059349 Director 2019-01-09 Ongoing

CIN Company Name Company Address
U45201UP2006PTC032017 SUCHITA LAND DEVELOPERS PRIVATE LIMITED POST VILLAGE BARKACHHAMIRZAPUR UTTAR PRADESH , UTTAR PRADESH, Uttar Pradesh, India - 000000
U63022UP2005PTC030283 MAA BRAHMA DEVI ICE AND COLD STORAGE PRIVATE LIMITED VILLAGE BAMAULIP.O. LUHETA , HATHRAS, Uttar Pradesh, India - 000000
U15203UP2003PTC027519 BILARA DAIRY FARMS PRIVATE LIMITED VILLAGE-BILARAPOST- BISHABAR TEHSIL-SADABAD , HATHRAS, Uttar Pradesh, India - 000000
U91110UP1933PLC000560 SHRI GOPAL CHAMBER LIMITED MOTIBAZAR, HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 000000
U20219UP1988PTC009259 RAJ KATHA UDYOG PRIVATE LIMITED VILLAGE GAUHANIAJASRA ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U29211UP1999PTC024700 AAKAR POWER SYSTEMS PRIVATE LIMITED HATHRAS ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26101UP1973PTC003742 CHABRA ENGINEERING INDUSTRIES PVT LTD VILLAGE GAGABHAIDISTT SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15203UP1998PLC023528 BETWA PLANTATIONS LIMITED VILLAGE-MAUJKHAREHAMIRPUR HAMIRPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17111UP1995PTC019049 SHAKUN HANDIFABS PRIVATE LIMITED VILLAGE KVNDAPARTAPUR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17111UP1996PTC020992 KANTI SYNTHETICS PRIVATE LIMITED VILLAGE KUNDAPARTAPUR MEERUT , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1990PLC011812 SAHARANPUR FINANCING AND HIRE PURCHASE SERVICES LIMTED VILLAGE GAGALHERISAHARANPUR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U65910UP1994PLC016971 S. K. M. FINANCE AND INVESTMENT COMPANY LIMITED VILLAGE-SAMSHERPURJAGDISHPUR SULTANPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U19129UP1988PTC010003 S.L.LEATHER PRIVATE LIMITED VILLAGE BHAWALIPOST SIRSAGANHG MAINPURI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U16008UP1992PTC014198 VEPSON FOODS PRIVATE LIMITED CHINTAHARAN ROAD,HATHRASHATHRAS HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 000000
U26931UP1995PTC019199 SHUBHAM PLY ASH PRODUCTS PRIVATE LIMITED VILLAGE-DIGARAKANPUR ROAD JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24299UP1994PTC016906 VINAY AJAY ENTERPRISES PRIVATE LIMITED VILLAGE DORWA POSTSIRSA ALLAHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24112UP1984PLC014504 KANHA EXTRAKTIOINS LIMITED VILLAGE DIGARAPO KOCHABANWAR JHANSI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U24121UP1995PTC017777 THE DHAMPUR ABRASIVES PRIVATE LIMITED VILLAGE ALLEHPURPOST DHAMPUR BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15132UP1999PTC024629 NAIK COLD STORAGE PRIVATE LIMITED VILLAGE BABHNAULIPOST PANIYARA MAHARAJGANJ , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1997PTC021552 BANKEY BIHARI COLD STORAGE AND ICE FACTO RY PRIVATE LIMITED VILLAGE-BHADARIPOST SONAI MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1990PTC011770 PITAURA SHEETGRAH PRIVATE LIMITED VILLAGE-PITAURAPOST-KAIMGANJ FARRUKHABAD , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1996PTC020362 TARUN SHEET GRIH PRIVATE LIMITED VILL-BISANAPOST BISANA HATHRAS , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15133UP1997PTC022211 KUNDOL ICE AND COLD STORAGE PRIVATE LIMITED VILLAGE & MAUZAKUNDOL AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15312UP1991PTC013345 KAMAKHYA AGRO INDUSTRIES PRIVATE LIMITED VILLAGE &POST BHADAURAGHAZIPUR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U15342UP1987PTC008899 AGRA OILS PRIVATE LIMITED NARAICH HATHRAS ROADAGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 000000
U17122UP1994PTC016054 SUNDARAM HANDICRATS PRIVATE LIMITED VILLAGE NEWARIAPOST KHAMARIA MIRZAPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01301UP1987PTC008807 RAMESHWAR ROLLING MILLS PRIVATE LIMITED VILLAGE GINDAM KHERAAMAUSI LUCKNOW , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01405UP1988PTC010074 GHAZIPUR RICE FLOOR AND OIL MILLS PRIVAT E LIMITED VILLAGE-CHANDNPOST KUNDESAR GHAZIPUR , UTTAR PRADESH, Uttar Pradesh, India - 000000
U01406UP1991PTC012700 SANGEETA AGRO SERVICES PRIVATE LIMITED VILLAGE-MAHEWAPOST-MUGHALSARAI VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10047761 2006-09-25 2013-04-11 2023-01-02 33,000,000.00 SYNDICATE BANK
10091089 2008-02-16 - 2023-01-02 7,000,000.00 SYNDICATE BANK
10546365 2014-12-31 2023-02-22 - 35,000,000.00 CANARA BANK

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

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Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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